TOWN BOARD OF SUPERVISORS - REGULAR
MEETING
Municipal Complex - Assembly Room
MINUTES
Town Chair
PRESENT:
Robert Sprague, Supervisor #2 Jerry
Jurgensen, Supervisor #3
Russ Handevidt, Supervisor #4 Keith
Kiesow, Fire Chief
Jeanne Krueger, Town Clerk Lee
Reibold, Town Engineer
Rod McCants, Police Chief James
Archambo, Administrator
George Dearborn, Dir. Community Developmt. Randy Gallow, Street Superintendent
ALSO
PRESENT: Joe Trudell Robert Francart
IV.
DISCUSSION ITEMS
V.
OLD BUSINESS
a) 020909-2: WITHDRAWN Conditional Use Permit -
VI.
NEW BUSINESS
a)
021007-1: Expenditures
MOTION: Sprague/Handevidt to
adopt to approve the expenditures as submitted.
Motion carried.
b) 021007-2: Final Resolution Special
MOTION: Sprague/Jurgensen to
adopt to approve as submitted. Motion
carried.
MOTION: Sprague/Handevidt to adopt to approve as
submitted. Motion carried.
d) 021007-4:
Claim Disallowance T.T.I. Inc.
MOTION: Sprague/Hanson to adopt to approve as
submitted. Motion carried.
e) 021007-5:
Conditional Use Permit Martenson and Eisele
MOTION: Sprague/Handevidt to adopt to approve as
submitted. Motion carried.
f) 021007-6:
Two-Year Bartender Licenses Issued
MOTION: Sprague/Hanson to adopt to approve as
submitted. Motion carried.
g) 021007-7:
Appointment of Agent Taqueria Mexican Restaurant
MOTION: Sprague/Hanson to adopt to approve as
submitted. Motion carried.
h) 021007-8:
Appointment of Agent Lau-Thai Restaurant
MOTION: Sprague/Jurgensen to adopt to approve as
submitted. Motion carried.
i) 021007-9:
Annual Alcohol Licenses Taqueria Mexican and Lao-Thai Restaurants
MOTION: Sprague/Handevidt to adopt to approve as
submitted. Motion carried.
VII. ORDINANCES
/ POLICIES / AGREEMENTS
a) 021007-1:POL Personnel Policy Manual, Chapter 1, Section N(3)
Lodging
FIRST
MOTION: Sprague/Handevidt to accept the First
VIII.
RESIGNATIONS / APPOINTMENTS
c) Budget
Workshop
MOTION: Handevidt/Hanson to accept the minutes as
submitted, with Supv. Sprague
abstaining due to absence. Motion carried.
X.
CORRESPONDENCE
a) FireLine
October 2002
b) Fire
Department Monthly Activity Report August 2002
MOTION:
to accept the correspondence for filing as submitted. Motion carried.
XI.
REPORTS
a) Town Administrator James Archambo Set Tax Levy for Public Notice at $5,815,040.00
(5.90 / mil rate) or $5,911,531.00 (6.00 / mil rate)
Both Supvs.
Jurgensen and Handevidt reiterated their feelings regarding the $5,911,531. Levy
for a $6.00 mil rate. Both stated they
felt in the coming years, the town will most likely lose or be having state
aids reduced and stated funds should be put away for this event.
MOTION: Supv. Sprague/Supv. Hanson to publish the
levy at $5,815,040 for a $5.90 mil rate.
On roll call, Supvs. Jurgensen and Handevidt voted NAY whereas Supvs. Hanson
& Sprague and Chairman Tews voted AYE.
Motion carried on a 3-2 vote for the lower rate.
2) Meetings - 2:15 p.m.
c) Town
Clerk Jeanne Krueger: Clerk Krueger presented a
resolution to the Town Board for an Individual Amusement License which was
given to her late Friday afternoon for Club West to hold an outdoor event this
Saturday evening.
MOTION:
Sprague/Handevidt to adopt to approve as submitted. Motion carried.
e) Town
Chairman Arden Tews 1) he will be
attending a meeting on 10/10 with the t/Neenah regarding the
f) Other
Town Officials
Fire
Chief Kiesow described
being very busy this past Sunday with two fires.
Police
Chief McCants 1)
announced that a new police officer, Scott Blasha, will be starting with the
force on 10/19; 2) received many
complaints on the CTH CB/BB intersection;
3) attending meeting in
Street
Supt. Gallow 1) update on Brighton Beach Rd. and
requested Supervisors to view the area; 2) update on the streets Overlay Program.
XII.
ANNOUNCEMENTS
XIII.
MOTIONS BY SUPERVISOR
XIV.
ADJOURNMENT
At
Respectfully submitted,
Jeanne Krueger, Certified Municipal
Clerk
TOWN OF